山东高速股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders was held on September 16, 2025, at the company's office in Jinan, Shandong Province [2] - The meeting was convened by the board of directors and presided over by the vice chairman and general manager, Wang Hao, in compliance with the Company Law and the company's articles of association [2][3] - All resolutions presented at the meeting were approved, with no dissenting votes recorded [5][6] Group 2 - The meeting saw the attendance of 10 out of 11 directors, with the chairman absent due to work commitments [3] - All three supervisors were present, and the board secretary and senior management also attended the meeting [4] - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that the meeting's procedures and resolutions were in accordance with relevant laws and regulations [7]